INTERNET ENGINEERING STEERING GROUP (IESG) Minutes of the July 19, 2007 IESG Teleconference Reported by: Amy Vezza, IETF Secretariat ATTENDEES --------------------------------- Jari Arkko (Ericsson) / Internet Area Ron Bonica (Juniper Networks) / Operations and Management Area Ross Callon (Juniper Network) / Routing Area Yoshiko Chong (ICANN) / IANA Liaison Michelle Cotton (ICANN) / IANA liaison Spencer Dawkins (Huawei (USA)) / Scribe Lisa Dusseault (OSAF) / Applications Area Sandy Ginoza (ISI) / RFC Editor liaison Sam Hartman (MIT) / Security Area Russ Housley (Vigil Security, LLC) / IETF Chair, General Area Cullen Jennings (Cisco) / Real-time App. and Infra. Area Chris Newman (Sun Microsystems) / Applications Area Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area Tim Polk (NIST) / Security Area Dan Romascanu (Avaya) / Operations and Management Area Mark Townsley (Cisco) / Internet Area Amy Vezza (NSS) / IETF Secretariat Dave Ward (IEng) / Routing Area Magnus Westerlund (Ericsson) / Transport Area REGRETS --------------------------------- Loa Andersson (Acreo) / IAB Liaison Marc Blanchet (Viagenie, Inc.) / Scribe Lars Eggert (Nokia) / Transport Area Marshall Eubanks (Multicast Tech) / Scribe Barbara Fuller (NSS) / IETF Secretariat Olaf Kolkman (NLnet Labs) / IAB Chair Ray Pelletier (ISOC) / IAD Dinara Suleymanova (NSS) / IETF Secretariat MINUTES --------------------------------- 1. Administrivia 1.1 Approval of the Minutes The minutes of the July 5, 2007 Teleconference were approved. The Secretariat will place the minutes in the public archives. The narrative minutes for May 24, 2007 and June 21, 2007 were approved and will be posted in the public archive. 1.2 Documents Approved since the July 5, 2007 IESG Teleconference 1.2.1 Protocol Actions o draft-ietf-dnsext-trustupdate-timers-06.txt (Proposed Standard) o draft-ietf-ipfix-biflow-05.txt (Proposed Standard) o draft-ietf-lemonade-search-within-05.txt (Proposed Standard) o draft-ietf-rtgwg-rfc3682bis-10.txt (Proposed Standard) o draft-nottingham-atompub-feed-history-11.txt (Proposed Standard) 1.2.2 Document Actions o draft-ietf-hip-dns-09.txt (Experimental) o draft-ietf-ipfix-as-12.txt (Informational) o draft-ooms-xcast-basic-spec-13.txt (Experimental) 1.3 Review of Action Items DONE: NONE DELETED: NONE IN PROGRESS: o Cullen Jennings to address the IANA open issue of well known protocol name. Status: Cannot find any resolution. [related IANA ticket #7502 and Secretariat ticket #92667] NEW: NONE 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Item o draft-ietf-sipping-v6-transition-05.txt - 1 of 5 IPv6 Transition in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Jon Peterson The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko and Tim Polk.* o draft-ietf-xcon-bfcp-connection-05.txt - 2 of 5 Connection Establishment in the Binary Floor Control Protocol (BFCP) (Proposed Standard) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Chris Newman.* o draft-ietf-rmt-bb-fec-raptor-object-09.txt - 3 of 5 Raptor Forward Error Correction Scheme for Object Delivery (Proposed Standard) Token: Magnus Westerlund The document was approved by the IESG. The Secretariat will send a working group submission Protocol Action Announcement that includes an RFC Editor Note prepared by Magnus Westerlund. o draft-ietf-rohc-sigcomp-sip-07.txt - 4 of 5 Applying Signaling Compression (SigComp) to the Session Initiation Protocol (SIP) (Proposed Standard) Token: Magnus Westerlund The document remains under discussion by the IESG in order to resolve points raised by Chris Newman and David Ward.* o draft-ietf-sip-acr-code-05.txt - 5 of 5 Rejecting Anonymous Requests in the Session Initiation Protocol (SIP) (Proposed Standard) Token: Cullen Jennings The document was approved by the IESG pending an RFC Editor Note to be prepared by Cullen Jennings. The Secretariat will send a working group submission Protocol Action Announcement that includes the RFC Editor Note. 2.1.2 Returning Item o draft-ietf-dhc-server-override-04.txt - 1 of 1 DHCP Server Identifier Override Suboption (Proposed Standard) Token: Jari Arkko The document remains under discussion by the IESG in order to resolve points raised by Jari Arkko on behalf of IANA and Tim Polk.* 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Item o draft-ietf-bmwg-igp-dataplane-conv-meth-13.txt - 1 of 4 Benchmarking Methodology for IGP Data Plane Route Convergence (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by David Ward.* o draft-ietf-bmwg-igp-dataplane-conv-term-13.txt - 2 of 4 Terminology for Benchmarking IGP Data Plane Route Convergence (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by David Ward.* o draft-ietf-bmwg-igp-dataplane-conv-app-13.txt - 3 of 4 Considerations for Benchmarking IGP Data Plane Route Convergence (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by David Ward.* o draft-ietf-dkim-ssp-requirements-04.txt - 4 of 4 Requirements for a DKIM Signing Practices Protocol (Informational) Token: Tim Polk The document remains under discussion by the IESG in order to resolve points raised by Lars Eggert.* 3.1.2 Returning Item NONE 3.2 Individual Submissions Via AD 3.2.1 New Item o Two-document ballot: - 1 of 4 - draft-weiler-dnssec-dlv-iana-00.txt DNSSEC Lookaside Validation (DLV) IANA Registry (Informational) - draft-weiler-dnssec-dlv-03.txt DNSSEC Lookaside Validation (DLV) (Informational) Token: Russ Housley The document set was deferred to the next IESG Teleconference (08/09/2007) by Ron Bonica. o draft-huston-6to4-reverse-dns-07.txt - 2 of 4 6to4 Reverse DNS Delegation Specification (Informational) Token: Ron Bonica The document remains under discussion by the IESG in order to resolve points raised by Russ Housley, Tim Polk, Mark Townsley, and David Ward.* o draft-taylor-megaco-obsol3525-01.txt - 3 of 4 Reclassification of RFC 3525 to Historic (Historic) Token: Cullen Jennings The document remains under discussion by the IESG in order to resolve points raised by Russ Housley and Magnus Westerlund.* o draft-dawkins-nomcom-start-earlier-01.txt - 4 of 4 IAB and IESG Selection, Confirmation, and Recall Process: Revision of the Nominating and Recall Committees Timeline (Informational) Token: Russ Housley The document was approved by the IESG pending an RFC Editor Note to be prepared by Russ Housley. The Secretariat will send an individual submission Document Action Announcement that includes the RFC Editor Note. 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor 3.3.1 New Item o draft-foschiano-udld-03.txt - 1 of 1 Cisco Systems UniDirectional Link Detection (UDLD) Protocol (Informational) Token: Russ Housley The IESG has no problem with the RFC Editor publishing this document. The Secretariat will send a standard "no problem" message to the RFC Editor that includes the appropriate IESG Note. 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Protocol Independent Multicast (pim) 1 of 1 Token: David Ward The IESG approved the updated charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 4.2.2 Proposed for Approval o Kerberos (krb-wg) 1 of 1 Token: Sam Hartman The IESG approved the revised charter for the working group. The Secretariat will send a WG Action: RECHARTER announcement. 5. IAB News We Can Use 6. Management Issues 6.1 Requesting approval of update to ion-procdocs (Jari Arkko) The management issue was discussed. The IESG approved the update to the ion-procdocs, and the updated ION will be posted. 6.2 Approved IANA Expert for RFC 4171 (Lars Eggert) The IESG approved the appointment of David Black as the designated expert for RFC 4171. 6.3 Discussion of draft-hutzler-spamops (Russ Housley) The management issue was discussed. 7. Working Group News We Can Use -------------------- * Please see the ID Tracker (https://datatracker.ietf.org/public/pidtracker.cgi) for details on documents that are under discussion by the IESG